U.S. Criminal Court Records for the Southern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00343-1
  • Case Name: USA v. GORBY
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Notice of Substitution of Appearance]
January, 2022
  • January 18, 2022: [Order on Motion for Forfeiture of Property]
  • January 14, 2022: [Forfeiture of Property]
May, 2021
  • May 12, 2021: [Order on Motion for Forfeiture of Property]
  • May 11, 2021: [Forfeiture of Property]
September, 2020
  • September 22, 2020: [CJA - Summary of Payments]
May, 2020
  • May 27, 2020: [Judgment (non-closing)]
  • May 26, 2020: [Order on Motion]
April, 2020
  • April 27, 2020: [Motion (Other)]
March, 2020
  • March 17, 2020: [Judgment]
  • March 13, 2020: [Plea and Sentence]
  • March 11, 2020: [Notice of Change of Attorney Information]
  • March 10, 2020: [Notice of Attorney Appearance for Defendant]
January, 2020
  • January 31, 2020: [SCHEDULING Order]
November, 2019
  • November 08, 2019: [Initial Appearance]
  • November 06, 2019: [Waiver of Indictment]
October, 2019
  • October 31, 2019: [SCHEDULING Order]
  • October 30, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 30, 2019: [PENALTY SHEET]
  • October 30, 2019: [Notice of Attorney Appearance for USA]
  • October 30, 2019: [Information - Felony]
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